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• CERTIFICATE <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> OF ST. ANTHONY, MINNESOTA <br /> I, the undersigned being the duly qualified Executive Director of the <br /> Housing and Redevelopment Authority of St. Anthony, Minnesota, hereby attest <br /> and certify that: <br /> 1. As such officer, I am the recording officer of the Housing and <br /> Redevelopment Authority of St. Anthony, Minnesota and have the legal custody of <br /> the original record from which the attached resolution was transcribed. <br /> 2. I have carefully compared the attached resolution with the original <br /> record of the meeting at which the resolution was acted upon. <br /> 3. I find the attached .resolution to be a true, correct and complete copy <br /> of the original: <br /> Resolution Approving Master Modification to <br /> Redevelopment Plans and Tax Increment Financing Plans <br /> • and Requesting the Approval of the City Council <br /> 4. I further certify that the affirmative vote on said resolution was <br /> ayes, nayes, and absent/abstention. <br /> 5. Said meeting was duly held, pursuant to call and notice thereof, as <br /> required by law, and a quorum was present. <br /> WITNESS my hand officially as such Executive Director this day <br /> of , 1995. <br /> Michael Morrison, <br /> Executive Director <br />